2015 年報 303
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1 2015 年報 303
2 目錄 集團簡介 11 30,000 1,500 (HKSE 303)
3 1, , % % % % % % % % % % % % % (%) * (EBITDA) * 2,100 1, , , , , ,800 1,500 % * % , (%) * (%) 1
4 1.0% 18 7, % 1 9,8103.0% % 4.7% Learning Lodge InnoTab /Storio 1 Kidizoom Smartwatch 1 NPD Group (Retail Tracking Service) InnoTab/Storio 2
5 Go! Go! Smart % 23% 68% 32% 4 ErisStation (Session Initiation Protocol, SIP) ErisTerminal 19%14% Go! Go! Smart Go! Go! Smart Friends Flipsies Little Love Baby Amaze Kidizoom Action Cam 5 2 NPD Group (Retail Tracking Service) 3 NPD Group (Retail Tracking Service) 4 MZA Ltd 5 Manufacturing Market Insider 3
6 Kidizoom Smartwatch ErisTerminal ErisStation SIP Wi-Fi ULE ULE IP Wi-FiULE (Design for Manufacture) % Telstra 6 MZA Ltd 7 MarketWise Consumer Insights, LLC NPD Group (Retail Tracking Service) 8 Manufacturing Market Insider 4
7 25% Kidizoom Smartwatch Go! Go! Smart Go! Go! Smart FriendsKidizoom Action Cam Flipsies Little Love/Baby Amaze CAT-iq SIP SIP 5
8 100+ ErisTerminal ErisStation Go! Go! Smart Go! Go! Smart Friends 100+ $ ULE Kidizoom Action Cam Flipsies Baby Amaze Little Love NEW Kidizoom Smartwatch TOP 6
9 開拓地區市場 專注拓展亞太區及其他地區的業務 中國 專注提升市場覆蓋 日本及韓國 加大力度拓展市場 拉丁美洲 拓展個別市場 中東 拓展個別市場 澳洲 為電子學習產品設立 銷售辦事處 開拓 地區市場 開始出售偉易達品牌的 家用電話 動力 卓越營運 卓越營運 對提高競爭力及推動有利可圖的增長至關重要 持續 改進工序 採用更多標準 及內部度身 訂造的機器 在提升產量的同時 進一步減少工人數目 進一步推動 可持續發展 從生產角度 優化產品 偉易達集團 二零一五年度年報 7
10 1, ,898.9 (19.1) (23.8) 32.5% 33.4% (390.4) (407.7)* % 21.5% * (6.5) 11.7% 11.9% * (6.3) (23.6) (24.2) % 10.6% * (5.7) 10.5% 10.7% * B 1.0% 18 7,980 % * % % % % % (51.2) (5.4%) % % % % % % % % % 1, % 1, % (19.1) (1.0%) 6 1, ,430 2, %33.4% 32.5% 2 2, % * (%) 11.9%11.7% 13.6%13.4% 8
11 4.2% 3 9, %20.8% 2 8, , % 15.1%14.3% 5, % 3.1% 3.0% 1 9, % 10.7%10.5% ,3306,610 2,420 2, % * % 3.5% * , , * * 9
12 5 4, , % % , , % (6.5) (5.7) (0.2) (0.1) (0.1) (1.1) (0.1) (1.0) (6.8) 2 5,0402 5, % (140.8) (45.3) (186.1) (163.6) (156.5) (27.9) 0.6 (27.3) (2.0) (0.7) (0.3) (3.0) , , % 14.3%
13 , % % 11.4% ,720 3, , , , ,650 2,730 2, ,090 3,490 11
14 47.8 % 8 9, % 43.2 % 8 1, % 6.3 % 1 1, % 5, % +6.1% 12
15 Go! Go! Smart Animals Go! Go! Smart Friends Go! Go! Smart Go! Go! Smart Animals Zoo Explorers Playset 1, % 4 1, % 8 9, % ErisStation SIPErisTerminal 16.2% InnoTab 10 Kidizoom Smartwatch Go! Go! Smart Switch & Go Dinos Go! Go! Smart Wheels 5.4% 1 8,350 9 NPD Group (Retail Tracking Service) 10 NPD Group (Retail Tracking Service) 11 MarketWise Consumer Insights, LLC 13
16 % 8 1, % 6.0% 3 6,260 InnoTab/Storio InnoTab/Storio 12 Kidizoom Smartwatch NPD Group (Retail Tracking Service) InnoTab/Storio 13 NPD Group (Retail Tracking Service) 14 NPD Group (Retail Tracking Service) 15 NPD Group (Retail Tracking Service) 16 MZA Ltd Toot-Toot Toot-Toot Drivers Toot-Toot Animals 14 KidizoomKidizoom Action Cam Little Love Peek-a-Boo % 1 5,740 SIP (VoIP) (PSTN)CAT-iq % 2 9,230 3G 4G 14
17 4.7% 4, % 1 1, % 21.6% 2,590 Switch & Go DinosGo! Go! Smart Wheels Kidizoom Smartwatch 4.6% 4, % 5, % 10.4% 1, % 3,
18 1 1 NO. NO. 85 4, Sit-to-Stand Learning Walker My First Tablet Kidizoom Action Cam 16
19 於二零一五財政年度 電子學習產品繼續是集團最大的產品類別 儘管電子學習產品收入受兒童教育平板 電腦銷情疲弱影響而下跌 但偉易達繼續在美國及歐洲擴大其市場佔有率 過往五年電子學習產品收入 百萬美元 佔集團收入百份比 按地區劃分的電子學習產品收入 除另有說明外 所有金額以美元表示 二零一四財政年度 1,000 北美洲 二零一五財政年度 % % 200 歐洲 3 億 按年變化 -16.2% 其他地區 亞太區 1,480萬 2,590萬 按年變化 +10.4% ,260 億 萬 按年變化-6.0% 按年變化 +21.6% 15 偉易達的電子學習產品再按產品性質分為兩大類 獨立產品 獨立產品旗下有多個產品系列 在英國及 法國最暢銷 的洋娃娃 之一 P l ay 以嬰幼兒及學前 兒童為對象的 核心學習產品 充滿趣味的教育玩 具 協助兒童發展 不同技能 time w h e re f r i e n d s h i p l e a d s to l e ar nin g! Go! Go! Smart 系列 Flipsies 將科技創意融入既有的 遊戲模式 令角色扮演 富有幻想空間 二零一五年的新產品 系列 將互動角色扮演 注入變型人型公仔及遊 戲套裝 激發創意玩樂 體驗 Little Love/ Baby Amaze 透過角色扮演幫助 兒童學習的互動洋 娃娃系列 平台產品 平台產品包括多個專為兒童 設計的產品 配合遊戲盒帶 及 或可下載的內容 豐富 玩樂體驗 全球首枚 內置相機的 兒童智能手錶 偉易達旗下 運行最快 兼且是 首部提供Android 系統教育內容的 電腦 平板電腦 偉易達集團 二零一五年度年報 17
20 1 NO. 4, DS6291 Connect to Cell Connect to Cell CS6919 LS
21 1, % 4 1, % 1 5, % % 3, % 4, % ErisStation ErisTerminal SIP Safe&Sound CareLine Connected Home 19
22 % 13 $ (Design for Manufacture) 20
23 % 1 8, % 2 9, % % % 4, % (LED) 21
24 KIDIZOOM SMARTWATCH Kidizoom Kidizoom Smartwatch 19 GO! GO! SMART Go! Go! Smart Go! Go! Smart Animals Go! Go! Smart Friends Go! Go! Smart Animals Zoo Explorers Playset La Revue du Jouet 17 NPD Group (Retail Tracking Service) 18 NPD Group (Retail Tracking Service) 19 NPD Group (Retail Tracking Service) 22
25 LITTLE LOVE Little Love ErisTerminal SIP VSP725INTERNET TELEPHONY VTech Electronics North America, L.L.C. Safe&Sound Pan & TiltVM333 Creative Child Baby Maternity 20 CONNECTED HOME connected home Tech Times 1 ErisStation ErisTerminal ErisBusinessSystem 50 TOP Manufacturing Market Insider 25% 20 MZA Ltd 23
26 21 22 (GRI) G4 G MarketWise Consumer Insights, LLC NPD Group (Retail Tracking Service) 22 MZA Ltd 23 ()27 24
27 25
28 GRI G4 ULEWi-Fi Blue Angel DECTULE ISO
29 ISO R ISO14001 (OHSAS 18001) (SA8000) (ICTI)CARE(Caring, Awareness, Responsible, Ethical) 27
30 (OHSAS 18001) 45.3% 28
31 同時鼓勵及贊助員工參加當地慈善團體舉行的各類體育 社區投資 作為一個負責任的企業公民 偉易達 運用本身的專長和資源 以各種方式 為業務所在地的廣大社群服務 並專 注於支援有需要人士 與本地慈善機 構合作 為年輕人提供培訓機會 培育創新環境及打造 活動 在二零一五財政年度 我們的樂施毅行者隊伍奪 得製造業組別的冠軍 苗圃行動隊伍亦於 42 公里工商 組奪得季軍 偉易達同時獲得二零一五年渣打香港馬拉 松 最鼎力支持大獎 的第八位 以及二零一五年全城 街馬 最積極參與團體 的第三名 健康和綠色社區 自偉易達各生產廠房和全球辦事處的義工隊成立以來 偉易達各生產廠房和全球辦事處的義工隊便經常參與各 種義工活動 建立強大的社區網絡 為有需要人士提 供援助和支持 目前 我們在全球有超過 1,200 名長期 義工 我們鼓勵員工積極參與義工活動 讓他們在工作 以外加強聯繫 在培養團隊精神之餘 更為社群作出 貢獻 2014渣打香港馬拉松聚餐 在二零一五財政年度 偉易達集團員工投入逾 16,738 小 時的義工服務時數 我們連續第七年榮獲香港社會服務 聯會頒發 商界展關懷 標誌獎項 表揚我們持續對香 港社會作出貢獻 我們的中國義工隊也在二零一四年獲 得中國東莞寮步的城鎮最佳義工隊美譽 偉易達亦與本地慈善機構合作 於世界各地支持各種慈 善活動 在二零一五財政年度 我們在慈善和其他方面 的捐款約 227,000 美元 除了支持義工活動外 偉易達 偉易達熱心支持建設健康和綠色社區 不僅努力盡量減 低營運對環境的影響 還參與不同的社區活動 鼓勵 及推廣健康和綠色的生活方式 在二零一五財政年度 偉易達參與了香港公益金舉辦的 綠化為公益 活動 這項由公益金舉辦並富有教育意義的活動 旨在鼓勵學 校及團體參與清潔及栽種活動 為在公司推廣綠色生 活 偉易達在東莞寮步的生產設施開設了有機農場 並 將會在所有生產設施推廣城市耕作項目 中國偏遠地區的玩具捐贈 偉易達集團 二零一五年度年報 29
32 % # * * * # 30.0 (%) % %98.6% 30
33
34 ,182, MUFG Fund Services (Bermuda) Limited The Belvedere Building 69 Pitts Bay Road Pembroke HM08 Bermuda (852) (852) (852) (852) investor_relations@vtech.com 32
35 14 A.2.1 A /5 1/1 2/2 1/1 5/5 2/2 1/1 5/5 2/2 1/1 4/5 1/2 1/1 1/1 1/1 5/5 2/2 1/1 1/1 1/1 4/5 1/1 1/1 5/5 2/2 1/1 1/1 2/2 1/1 A
36 34
37 ( 續 ) 35
38
39
40 38 GBS MBE JP Oklahoma City University SBS OBE JP Singapore Airlines Limited BBS JP JP Purdue University BBS JP
41 SiS ESS Technology Manchester Business School Manchester Metropolitan University University of Manchester Institute of Science and Technology Ernest M. LEVENSONVTech Communications, Inc. LEVENSON LEVENSON Connecticut CollegeBabson College VTech Electronics North America, L.L.C. University of Chicago VTech Technologies Canada Ltd. University of British ColumbiaInstitute of Chartered Accountants of British ColumbiaJays Care FoundationBritish Columbia Institute of Technology Royal Roads University Crofton House School Gilles SAUTIER Kenner-Parker, Spear s Games, Ideal Toys Majorette University of Paris L ESSEC French Federation of Toys and Games 39
42 ,
43 24,938, XV (1) 9,654,393 3,968,683 74,101,153 87,724, % 1 91,500 91, % 128, , % 449, ,200 1,041, % 2 211, , , % , , % (1) Honorex Limited Honorex1,416,325Conquer Rex Limited Conquer Rex 65,496,225Twin Success Pacific Limited Twin Success 7,188,603Conquer Rex HonorexConquer Rex Honorex Twin SuccessSurplus Assets Limited Surplus AssetsSurplus Assets The Allan Wong 2011 TrustCredit Suisse Trust Limited Surplus Assets74,101,153Honorex 65,496,225Surplus Assets Credit Suisse Trust LimitedCredit Suisse Trust Limited (2) Golden Step Limited (3) Romsley International Limited (4) (5) 251,182,133 41
44 (2) , XV XV336 5% Credit Suisse Trust Limited 1 74,101, % Surplus Assets Limited 1 74,101, % Honorex Limited 1 65,496, % 1 1,416, % Conquer Rex Limited 1 65,496, % Templeton Asset Management Limited 35,046, % The Capital Group Companies, Inc. 23,909, % Pyrford International Limited 13,613, % (1) Honorex1,416,325Conquer Rex65,496,225Twin Success7,188,603Conquer Rex Honorex Conquer Rex Honorex Twin SuccessSurplus AssetsSurplus Assets The Allan Wong 2011 Trust Credit Suisse Trust LimitedSurplus Assets 74,101,153Honorex65,496,225Surplus Assets Credit Suisse Trust Limited Credit Suisse Trust Limited Surplus Assets74,101,153 (2) (3) 251,182,133 XV
45 25% 10% 1,700,000130,200 30% 13.0% 31.5% 5% 43
46 VTech Holdings Limited VTech Holdings Limited
47 1 1, ,898.9 (1,269.3) (1,264.6) (268.2) (286.4) (66.1) (63.3) (56.1) (58.0) 1& (23.6) (24.2) (0.6) 4.7 (0.6) (4.3) 4.4 (2.3) (28.0) 6.4 (18.6) (0.2) (19.2) (b) (a) (342.6) (304.4) (330.6) 14 (27.3) (27.9) (28.2) 9(a) (7.2) (5.1) (7.2) (377.1) (337.4) (366.0) (3.0) (2.0) (6.5) (a)
48 (b) (b) (184.8) (145.4) 13 (0.5) (0.5) (185.3) (145.9) (a) (b) (0.2) (0.1) (24.3) 11.0 (18.1) (30.4) (0.6) (0.3) (22.5) (25.1) (30.9) (30.1) (29.8) 16(b)& 17(b) (c) (1.7) (1.0) 5 (203.5) (200.6) (201.8) (196.9) (25.7)
49 (0.9) B (19.6) (1.0) 5.9 (14.7) (0.9) (4.3) (4.3) (2.3) (2.3) B (6.6) (6.6) (160.5) (160.5) 5 (40.1) (40.1) 16(b)&17(b) (b) 1.2 (1.2) 16(c)&17(b) (1.0) (1.0) 16(c)&17(b) (0.5) (4.2) (0.5) (4.2) B (18.3) (1.3) 6.4 (13.2) (0.5) (4.2) (28.0) (28.0) (0.6) (0.6) (28.0) 9.4 (0.6) (19.2) (28.0) (160.8) (160.8) 5 (42.7) (42.7) 16(b)&17(b) (b) 0.9 (0.9) 16(b)&17(b) (0.1) (c)&17(b) (1.7) (1.7) 16(c)&17(b) (0.9) (16.8)
50 A 1 B ,700,00013,200, ,600,000562,400,000 (63.8) 0.5 (63.3) (1.3) (0.3) (17.3) 68.6 (4.1) (18.3) 12.5 (1.3) (19.2) 69.2 (4.5) (19.6) 5.8 (1.0)
51 49 C 24 D (K) E i. ii. iii. iv. F (K) G
52 50 H (K) (B) I (K) (H) J (K) K (i) (ii) 34
53 51 L (K) M N (K) O P Q (i) (ii). R
54 52 R S (i) (ii) (iii) Black-Scholes T
55 U V W X Y (a) (i) (ii) (iii) (b) (i) (ii) (iii) (iv) (v) (vi) (a) (vii) (a)(i) 53
56 1 8 (a) (b) , (41.7) (21.8) (309.1) (0.3) (372.9) , (52.8) (27.3) (253.8) (0.4) (334.3) (c) (a) 0.9 9(b) % 15% 18(a) (372.9) (334.3) 9(a) (7.2) (5.1) (380.1) (339.4) 54
57 (a) (b) (c) (b) 1, , (0.2) (0.1) (b) (b) (1.1) (0.7) (2.3) (0.4) (iv) (i) (iii) (ii) (iv) (i) (iii) (ii)
58 3 (i) 30,000 30,000 (ii) 30,000 30,000 (iii) 3,600,000 3,600,000 Aldenham Company Limited Aldenham Aldenham (iv) (S) 16(b) ,001 1,025, ,241,001 2,305, ,689,001 2,753, , , , , , , , , , , , , , , (0.1) 9(b) (1.9) (a) 16.5% 16.5% (b) (c) 10.6%10.6% % % (6.5) (6.8) (0.5) (0.5) ,600, ,800,000 56
59 6 198,100, ,800, ,100, ,700, ,100, ,800, B (13.9) (13.9) (10.9) (2.1) (13.0) 0.8 (0.1) (0.2) (21.7) (2.9) (24.8) (1.8) (0.1) (0.8) (2.4) (5.1) B (10.8) (2.0) (12.8) 0.4 (0.1) (0.2) (21.8) (2.8) (24.8) (1.0) (0.1) (0.7) (2.3) (4.1)
60 B (13.9) (13.9) (1.8) (1.8) B (1.0) (1.0) (0.1) (0.1) (i) (i) 3,000,000 3,000,000 58
61 9 (a) (25.2) (22.6) (7.5) (4.3) (7.2) (4.2) 0.9 (7.2) (5.1) (7.2) (4.2) (b) (4.5) B (2.0) 0.3 (1.7) (0.4) (0.4) (4.1) (1.6) B ,600,000 30,100,000 4,900,000 5,000,000 59
62 10 (a) ,000,000 8,200,000 (b) 1, , (0.3) (3.0) 1, , ,000,000 6,400,000 11(a)&(b) (b)&(d) ,800,000 5,200,000 (a) (b) 6,000,000 6,400, (1.1) (0.7) (0.5) (0.8) (0.2) (c) 97% 97%100% 100% (70.0) (135.0) ,800,000 31,600,000 60
63 13 13(a) (b) (b) &(d) (a) (b) 14 27,300,000 27,900,000 22,000,000 22,700, (0.4) (24.3) (26.8) (a) 15,800,000 13,800,000800, ,000 (b) (i) (31.8) (28.8) (3.0) (2.0) 1,800,000 (ii) (1.1) (0.9) (0.1) (0.1)
64 15 (b) (iii) (0.2) (0.5) 2.1 (2.8) (1.1) (0.9) (iv) (3.3) (1.2) (1.9) 0.7 (5.2) 2.4 (3.2) (v) (vi) 1.5% 2.3% 5.0% 5.0% 0.25% 0.25% 0.25% (0.7) (0.6) 62
65 16 (a) 400,000,000400,000, ,872, ,378, , , ,182, ,872, ,600 39,000 17,200 12,400 16(c) (b) 17 10% 10% 30% 1% 1 23,145, % ,000 (210,000) 2 150,000 (100,000) (50,000) ,000 (310,000) (50,000) (1) (2) 210, (3) 100, (4) 50, (5) 63
66 16 (b) Black-Scholes % 0.99% % (1) (2) (3) (c) 3% 130,20069,000 1,700,000 1,000, , ,800 1,300,000 1,400,000 (1) (2) (3) (4) 4,800 12,400 74,60039,000 17,20012,400 1,300,000 1,400,000 (d) (153.2) (160.6) (153.2) (160.6)
67 17 (a) (b) (0.9) (1.2) (160.5) (160.5) 5 (40.1) (40.1) 16(a) (1.2) 16(c) (1.0) (1.0) 16(c) (0.5) (1.0) (160.8) (160.8) 5 (42.7) (42.7) 16(a) (0.9) (0.1) (c) (1.7) (1.7) 16(c) (0.9) (1.0) ,900, ,400, ,600, ,100,000 (c) 1981 (B) (S) 65
68 18 (a) 31.5% (b) (i) 137,000, ,900,000 5,400,0001,500, ,700, ,800, ,0002,800,000 (ii) 5% (c) 0.31% % % % ,000400,000 66
69 18 (d) (b)(i) (465.6) (412.3) (53.3) (b)(i) (412.8) (385.6) (27.2) (e) 13 6,600,000 1,100,000 4,300,000 67
70 19 (i) (ii) ,900,000 2,200,000 1,600,000200,000100, ,600, ,400,000 AT&T Intellectual Property II, L.P. 68
71 21 (a) 1,000 5,000,000 *100 5,000,000 *100 1,000 *100 5,000,000 Perseus Investments Limited 1, ,000 1, ,000 1,000,000 *100 VTech Telecommunications (Australia) Pty Limited 1 *100 VTech Electronics (Australia) Pty Limited 1 *100 VTech Technologies Canada Ltd. A5,000 B195,000 *100 *100 VTech Electronics Europe S.A.S. 450,000 *100 VTech Electronics Europe GmbH 500,000 *100 VTech IAD GmbH 25,000 *100 VTech Electronics Europe B.V. 18,100 *100 ** 49,186,165 *100 ** 64,800,000 *100 ** 18,725,011 *100 ** 20,000,000 *100 ** 52,500,000 *100 ** 293,000,000 *100 ** 10,000,000 *100 ** 5,000,000 *100 VTech Electronics Europe, S.L. 500,000 *100 VTech Electronics Europe Plc 500,000 *100 VTech Electronics North America, L.L.C. 22,212,997 *100 VTech Communications, Inc. 300,000 *100 * ** (b) 69
72 70 21 (c) 16(c) 16(c) (2014)
73 (329.4) (350.9) (366.0) (337.4) (377.1) (6.5) (2.0) (3.0) (3.9) (5.8) (4.5) (3.9) (5.8) (11.0) (2.0) (3.0) , , , , , (19.1) (19.7) (24.1) (24.2) (23.6) (0.8) (B) 71
74 Clarendon House 2 Church Street Hamilton HM 11 Bermuda () 72
75 YELLOW CREATIVE (HK) LIMITED 總辦事處 偉易達集團 (852) (852) investor_relations@vtech.com 地區辦事處 VTech Electronics (Australia) Pty Limited Suite 4, Level 6, 22 Albert Road South Melbourne, Victoria, 3205 (61) (61) anztoys.vtech.com enquiriestoys_aunz@vtech.com VTech Telecommunications (Australia) Pty Limited 24 Gilby Road, Mount Waverley Victoria, 3149 (61) (61) orders_au@vtech.com tcpsupport_au@vtech.com VTech Technologies Canada Ltd Jacobson Way Richmond, British Columbia, V6W 1L5 (1) (1) customersupport@vtechcanada.com toys@vtechcanada.com 偉易達電子實業 ( 深圳 ) 有限公司 B (86) (86) vtechchina@vtech.com 偉易達通訊設備 ( 深圳 ) 有限公司 B (86) info_vttsz@vtech.com VTech Electronics Europe S.A.S. 24, allée des Sablières Croissy-sur-Seine (33) (33) contact@vtech.com VTech Electronics Europe GmbH Martinstrasse Filderstadt (49) (49) info@vtech.de VTech Electronics (Japan) Inc. 3F, Shin-Osaka Building, Nishiawaji, Higashiyodogawa-ku Osaka (81) (81) info@vtechjapan.com VTech Communications Japan Ltd. Okumura Building 3-14, Kanda Ogawamachi Chiyoda-Ku, Tokyo (81) (81) vtechcms@vtech.com VTech Electronics Europe B.V. Copernicusstraat DE Weert Industrial Estate Kampershoek (31) (31) vtechbenelux@vtech.com VTech Electronics Europe, S.L. Avenida de Aragón, Oficina 1 Polígono Las Mercedes Madrid (34) (34) informacion@vtech.com VTech Communications Limited 9, Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE (44) VTech Electronics Europe Plc Napier Court Abingdon Science Park Abingdon, Oxfordshire, OX14 3YT (44) (44) gbmarketing@vtech.com VTech Electronics North America, L.L.C W Shure Drive, Suite 200 Arlington Heights, IL (1) (1) vtechkids@vtechkids.com VTech Communications, Inc S.W. Gemini Drive, Suite 120 Beaverton, OR (1) (1) inquirevt@vtechphones.com VTech Telecom, L.L.C. 237 Lexington Street, Suite 201 Woburn, MA (1) (1) vtechcms@vtech.com An English version of this annual report may be obtained on request from Computershare Hong Kong Investor Services Limited of Shops , 17th Floor, Hopewell Centre, 183 Queen s Road East, Wan Chai, Hong Kong. If there are any discrepancies between the Chinese translation and the English version of this report and accounts, the English version shall prevail.
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303 2014 1 2 3 7 14 20 22 26 29 33 35 39 40 43 67 68 1130,000 1,500 (HKSE 303) 1 1,898.9 1,858.0 2.2% 634.3 597.8 6.1% 226.1 223.9 1.0% 227.5 225.6 0.8% 203.3 201.5 0.9% 257.2 214.3 20.0% 322.9 308.6 4.6%
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2015/2016 INTERIM REPORT 中期報告書 for the six months ended 30 September 2015 截至二零一五年九月三十日止六個月 HKSE : 303 1 3.0% 9 2,810 2.5% 1 10 2.4% 39.9 40.9 17.0 2.4% 4 6,160 49.7% 5.3% 1 4,870 2 Go! Go! Smart Wheels
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HKSE : 303 2013/2014 Interim Report for the six months ended 30 September 2013 SynJ Synapse 1.9% 8 9,240 4.7% 9,520 4.4% 38.0 36.4 16.0 3.8% 4 5,580 51.1% 2.1% 2 150 CareLine 8.5% 1 5,780 Go! Go! Smart
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Chairman s Statement HKSE : 303 2012/2013 INTERIM REPORT for the six months ended 30 September 2012 VTech Holdings Ltd Interim Report 2012/2013 1 2.1% 8 7,610 3.1% 9,120 2.5% 36.5 35.6 16.0 Connect to
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INTERIM REPORT 中期報告書 for the six months ended 30 September 2016 截至二零一六年九月三十日止六個月 主席報告書 LeapFrog Enterprises, Inc. (LeapFrog) LeapFrog 5.9% 9 8,290 28.7% 7,140 LeapFrog 28.8% 28.439.9 17.0 2.8% 4 7,440
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ANXIAN YUAN CHINA HOLDINGS LIMITED 安賢園中國控股有限公司 於百慕達註冊成立之有限公司 (股份代號: 0922) 2019 中期報告 www.anxianyuanchina.com * 僅供識別 2 3 7 14 15 16 18 20 21 51 1 2019 Clarendon House 2 Church Street Hamilton HM 11, Bermuda
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( 於百慕達註冊成立的有限公司 ) (Incorporated in Bermuda with limited liability) 股份代號 1811.HK Stock Code : 1811.HK 2015 中期報告 2015 Interim Report Interim Report 2015 中期報告 2 5 6 19 22 23 24 26 27 29 Victoria Place 31
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2017/2018 2 3 4 24 34 43 55 60 61 62 64 65 66 139 143 144 145 147 148 2017/2018 2 BBS, JP MUFG Fund Services (Bermuda) Limited The Belvedere Building 69 Pitts Bay Road Pembroke HM 08 Bermuda 183 22 Clarendon
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2015 OK2015 2 3 5 10 26 44 50 51 65 66 68 69 71 73 74 132 1 # + Godfrey Ernest SCOTCHBROOK * Jeremy Paul Egerton HOBBINS + * 2 15 www.cr-asia.com + * # * #+ * + Cricket Square Hutchins Drive P.O. Box
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RICI HEALTHCARE HOLDINGS LIMITED : 1526 2016 2 6 8 9 10 12 16 28 48 67 81 88 2017 2017 6 2 2016 6 23 2015 5 20 2014 7 11 2013 11 6 500 2 2014 7 11 (i)(ii) 2015 2 16 2015 6 29 3 2016 10 6 2016 10 6 2008
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公司
2017 公司 2 3 5 8 18 31 34 46 51 53 54 56 58 60 133 1 國 30 中 10 Clarendon House 2 Church Street Hamilton HM11 Bermuda 25 中 32 3205-08 Codan Services Limited Clarendon House 2 Church Street Hamilton HM 11
MEXAN LIMITED 2016 www.mexanhk.com 18322 is-ecom@hk.tricorglobal.com 02 03 04 06 21 31 33 34 36 37 39 87 88 01 111 25 Clarendon House Church Street Hamilton HM11 Bermuda 1 MUFG Fund Services (Bermuda)
HUAJUN INTERNATIONAL LIMITED NEW ISLAND DEVELOPMENT HOLDINGS LIMITED * 377 7 15 16 20 21 22 23 43 33 18 * .......................................................... 1................................................................
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(1) (2) (3) 2 3 5 12 13 19 26 28 29 30 32 33 34 36 110 1 2009 183 46 Clarendon House 2 Church Street Hamilton HM 11 Bermuda 168-200 34 3407 Conyers Dill and Pearman http://www.golife.com.hk 8172 2 74,100,00024,200,000
2015 1
Global Digital Creations Holdings Limited * : 8271 2015 * 2015 1 2015.......................................................... 3............................. 5..........................................................
年報 2008... 2... 3... 8... 11... 20... 28... 30... 31... 32... 34... 35... 36... 89... 90 1 2008 Albert T. da Rosa, Jr. Clarendon House Church Street Hamilton HM 11 Bermuda (852) 2500 5555 (852) 2507 2120
China Soft Power Technology Holdings Limited 139 5 22 23 24 25 44 72 I SGM-1 SGM-2 48 183 22 ............................................................ 1......................................................
02 12 14 16 18 23 36 38 41 45 64 81 82 83 85 86 88 90 140 02 301 125 26.74 39% 25% 31% 3 8 4 60 43 2 38% 56% 41% 40,000 5,000 450 35,000 30,000 4,000 360 25,000 3,000 270 20,000 15,000 2,000 180 10,000
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626 2018 C004888 2 3 4 5 6 7 8 10 61 64 2018 2 Lee Huat Oon 626 MUFG Fund Services (Bermuda) Limited The Belvedere Building 69 Pitts Bay Road Pembroke HM08 Bermuda 183 22 (852) 2980 1333 (852) 2810 8185
股份代號 : 662 Stock Code : 662 致力於 A Focus on ASIA FINANCIAL HOLDINGS LTD. 保障與關懷 www.afh.hk 二零一二年年報 ANNUAL REPORT 2012 二零一二年年報 Coverage & Care Annual Report 2012 www.afh.hk 2 3 5 8 11 23 35 37 39 40 42 44
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(Incorporated in Bermuda with limited liability) () ANNUAL REPORT 2014 MUFG Fund Services (Bermuda) Limited The Belvedere Building 69 Pitts Bay Road Pembroke HM 08 Bermuda 183 22 Clarendon House 2 Church
年中期報告
1 2 4 12 13 50 51 13.22 52 60 2017 2018 12 31 2017 2016 18,076.9 13,846.0 2,478.1 2,600.1 0.64 0.68 50% 50% 2017 2017 12 31 6 30 6,149.0 3,229.3 79,249.0 75,725.9 48,873.6 49,275.0 48,653.3 49,057.1 12.55
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中期報告 2014/2015
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